Lloyds Steels Industries has informed that the 24th Annual General Meeting (AGM) of the Company was held today, Thursday, August 09, 2018 at 11.30 a.m. at the Registered Office of the Company at Plot No. A-5/5, MIDC Industrial Area, P.O. Murbad, Dist. Thane - 421 202 to transact the Business as stated in the Notice dated May 04, 2018. The proceedings of the Meeting are submitted herewith. Disclosure regarding voting results of the said meeting, as per Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, will be made to the Stock Exchanges within the stipulated time.
The above information is a part of company’s filings submitted to BSE.